A collaborative investigation
Back to list of assets
Business: Manufacturing
“Sigma” Textile Dye Plant
Cost
$70,000,000
Location
Angren Free Economic Zone, Uzbekistan
Status
Planned
Links to Money Laundering
$2.05 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Chinese Abdukadyr company that owns a minority stake in this business.
Investor: Sigma Chemical Industry (Uzbekistan)
Photo: Tashkent Regional Administration
Links to Money Laundering
$2.05 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Chinese Abdukadyr company that owns a minority stake in this business.
Related assets
Business: Manufacturing
“Sigma” Electronic Appliance Factory
Cost $10,000,000
Location Angren Free Economic Zone, Uzbekistan
View the profile
Business: Manufacturing
“Sigma” Glass Plant
Cost $50,000,000
Location Angren Free Economic Zone, Uzbekistan
View the profile
Business: Manufacturing
“Sigma” Cement Plant (Ahangaran)
Cost $120,000,000
Location Angren Free Economic Zone, Uzbekistan
View the profile
Business: Manufacturing
“Sigma” Cement Plant (Kattakurgan)
Cost $150,000,000
Location Kattakurgan, Uzbekistan
View the profile